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      HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED

      CIN: U51900MH1985PTC035419 As on: 2026-07-13
      Purchase Report

      HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED (CIN: U51900MH1985PTC035419) is a Private company incorporated on 20 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED are SUMANLAL BABULAL SHAH, and NALLEPILLY RAMASWAMI SUBRAMANIAN.

      HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1985PTC035419 and its registration number is 35419. Users may contact HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED is 240, NAVSARI BUILDING , 1ST FLOOR, D.N.ROAD , MUMBAI, Maharashtra, India - 400001.

      Current status of HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HARISIDDHA TRADING AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HARISIDDHA TRADING AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HARISIDDHA TRADING AND FINANCE
      DIN Director Name Designation Appointment Date
      00019473 SUMANLAL BABULAL SHAH Director 2005-04-06
      08017247 NALLEPILLY RAMASWAMI SUBRAMANIAN Director 2018-09-27
      Past Directors & Key Managerial Personnel of HARISIDDHA TRADING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00019502 RAJESH HARKISHANDAS DOSHI Director - 2008-07-11
      00366195 SANJAY BABUBHAI SHAH Director - 2008-07-11
      01816064 PALLAVI UDAY KOTAK Director - 2018-05-08
      08017247 NALLEPILLY RAMASWAMI SUBRAMANIAN Additional Director - 2018-09-27
      Other Directorships of SUMANLAL BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MUKTANAND BUILDERS LLP AAB-5239 Partner 2013-05-14 Ongoing
      AMI DRISHTI BUILDERS LLP AAB-5481 Designated Partner 2014-07-02 Ongoing
      PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director - 2007-07-24
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Additional Director - 2008-09-25
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Director - 2019-11-30
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Additional Director - 2015-09-28
      ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director 2015-09-28 Ongoing
      KOTAK AND COMPANY PRIVATE LIMITED U51900MH1995PTC094071 Director 2000-02-22 Ongoing
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2014-04-01
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Whole-time director 2014-04-01 Ongoing
      KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director - 2008-09-22
      BUSINESS STANDARD ONLINE PRIVATE LIMITED U65991MH2009PTC291346 Additional Director - 2015-09-29
      BUSINESS STANDARD ONLINE PRIVATE LIMITED U65991MH2009PTC291346 Director 2015-09-29 Ongoing
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2004-06-30 Ongoing
      RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED U67120MH1997PTC112615 IRP/RP/Liquidator 2024-06-24 Ongoing
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2007-06-29
      MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Additional Director - 2018-09-29
      MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Director 2018-09-29 Ongoing
      JANTA NIRVACHAK ELECTORAL TRUST U74900MH2014NPL256466 Director 2014-07-24 Ongoing
      KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED U74999MH2003PLC140009 Director 2005-06-30 Ongoing
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Additional Director - 2015-09-30
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director 2015-09-30 Ongoing
      Other Directorships of RAJESH HARKISHANDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      AERO AGENCIES PRIVATE LIMITED U51220MH1949PTC007791 Additional Director - 2018-09-27
      AERO AGENCIES PRIVATE LIMITED U51220MH1949PTC007791 Director 2018-09-27 Ongoing
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director 2002-12-18 Ongoing
      KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director 1994-08-17 Ongoing
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Additional Director - 2018-07-06
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2018-07-06 Ongoing
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2007-06-29
      PINE TREE ESTATES PRIVATE LIMITED U70102MH2015PTC260862 Additional Director - 2018-09-29
      PINE TREE ESTATES PRIVATE LIMITED U70102MH2015PTC260862 Director 2018-09-29 Ongoing
      JANTA NIRVACHAK ELECTORAL TRUST U74900MH2014NPL256466 Director 2014-07-24 Ongoing
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Additional Director - 2015-09-30
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director 2015-09-30 Ongoing
      CUMULUS TRADING COMPANY PRIVATE LIMITED U99999MH1996PTC098713 Director - 2006-12-15
      Other Directorships of SANJAY BABUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      MTZ POLYFILMS LIMITED L51900MH1985PLC037344 Director - 2017-08-02
      PRECISION FASTENERS LIMITED L99999MH1965PLC013150 Director 1990-10-11 Ongoing
      UMICORE ANANDEYA INDIA PRIVATE LIMITED U24130MH2005PTC320941 Director - 2008-08-12
      SANKEYA CHEMICALS PRIVATE LIMITED U25200MH1969PTC014406 Director - 2023-09-02
      KOKOMMO ACCESSORIES PRIVATE LIMITED U51900MH1996PTC100321 Director - 2015-03-30
      PROPHECY FINVEST PVT.LTD. U65923MH1993PTC072943 Director 2001-03-08 Ongoing
      SHREE SIDDESHWARI INVESTMENTS AND TRADING COMPANY PRIVATE LTD U67120MH1988PTC049894 Director 2001-03-08 Ongoing
      MTZ INDUSTRIES LIMITED U99999MH1981PLC025567 Director 1986-12-15 Ongoing
      METAOXIDE PRIVATE LIMITED U99999MH1984PTC034921 Director - 2009-10-01
      Other Directorships of PALLAVI UDAY KOTAK
      Company Name CIN Designation Appointment Date Cessation
      AERO AGENCIES PRIVATE LIMITED U51220MH1949PTC007791 Director - 2018-05-08
      KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director - 2018-05-08
      BUSINESS STANDARD ONLINE PRIVATE LIMITED U65991MH2009PTC291346 Additional Director - 2015-09-29
      BUSINESS STANDARD ONLINE PRIVATE LIMITED U65991MH2009PTC291346 Director - 2018-05-08
      PALKO PROPERTIES PRIVATE LIMITED U65993MH1989PTC052162 Director - 2018-05-08
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Additional Director - 2013-09-27
      PUMA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176965 Director - 2018-05-08
      KOTAK TRUSTEE COMPANY PRIVATE LIMITED U74110MH1995PTC094748 Additional Director - 2008-08-11
      KOTAK TRUSTEE COMPANY PRIVATE LIMITED U74110MH1995PTC094748 Director 2008-08-11 Ongoing
      KUDIN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MH2022PTC390242 Director 2022-09-09 Ongoing
      CUMULUS TRADING COMPANY PRIVATE LIMITED U99999MH1996PTC098713 Additional Director - 2015-09-30
      CUMULUS TRADING COMPANY PRIVATE LIMITED U99999MH1996PTC098713 Director 2015-09-30 Ongoing
      Other Directorships of NALLEPILLY RAMASWAMI SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      AERO AGENCIES PRIVATE LIMITED U51220MH1949PTC007791 Additional Director - 2018-09-27
      AERO AGENCIES PRIVATE LIMITED U51220MH1949PTC007791 Director 2018-09-27 Ongoing
      NIRAANT AVIATION PRIVATE LIMITED U52231MH2024PTC428011 Director 2024-06-29 Ongoing
      AMRIT LILA ENTERPRISES PRIVATE LIMITED U64990MH2021PTC368506 Additional Director - 2022-09-30
      AMRIT LILA ENTERPRISES PRIVATE LIMITED U64990MH2021PTC368506 Director 2021-10-18 Ongoing
      DOREEN REALTY PRIVATE LIMITED U70103MH2018PTC303778 Director 2018-01-08 Ongoing
      HELENA REALTY PRIVATE LIMITED U70109MH2018PTC303779 Director 2018-01-08 Ongoing
      RENATO REALTY PRIVATE LIMITED U70109MH2018PTC303780 Director - 2018-03-14
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Additional Director - 2019-09-27
      INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director 2019-09-27 Ongoing

      CIN Company Name Company Address
      U70102MH2007PTC176965 PUMA PROPERTIES PRIVATE LIMITED 1st Floor, Navsari Building, 240, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1996PTC102416 VIDHATA INVESTMENT PRIVATE LIMITED 240 NAVSARI BUILDING1ST FLOOR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U28129MH1994PTC076695 SNEHAL PACKAGING PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC083394 ALCHEMY EQUITY RESEARCH AND SECURITIES PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2000PTC123897 AERS CONSULTANCY SERVICES PRIVATE LIMITED NAVSARI BUILDING, RIGHT WING, 2ND FLOOR, 240, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U99999MH1972PTC016139 THE SPORTWITERS PUBLICATIONS PRIVATE LIMITED TAJ BUILDING, 1ST FLOOR,DR. D.N. ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U65900MH2007PLC175861 TIMESOFMONEY FINANCIAL SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2007PLC174651 TOM GLOBAL PAYMENT SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1995PTC094071 KOTAK AND COMPANY PRIVATE LIMITED NAVSARI BUILDING240 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U24100MH1968PLC014141 KOTAK CHEMICALS LIMITED NAVSARI BUILDING, 240, DR.D.N.ROAD,FORT, , MUMBAI, Maharashtra, India - 400001
      U65991MH2009PTC291346 BUSINESS STANDARD ONLINE PRIVATE LIMITED 240, Navsari Building, D. N. Road, , Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1996PTC098713 CUMULUS TRADING COMPANY PRIVATE LIMITED 240, NAVSARI BUILDING, 1STFLOOR, D.N.ROAD, , MUMBAI, Maharashtra, India - 400001
      ACC-0311 BASUS HOSPITALITY LLP 3, 4, 1ST FLOOR, BSITARAM BUILDING,D N ROAD Mumbai, Maharashtra, India - 400001
      U65910MH1987PTC045544 KOMAF FINANCIAL SERVICES PRIVATE LIMITED 240 NAVSARI BLDG1ST FLOOR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U18202MH2009PTC191952 JB CLOTHING INDIA PRIVATE LIMITED 346, STANDARD BUILDING, 1ST FLOOR, DR. D. N. ROAD, , MUMBAI, Maharashtra, India - 400001
      U33201MH1999PTC122324 LASER ASSOCIATES PRIVATE LIMITED NAVASARI BUILDING4TH FLOOR 240 DR D N ROAD , MUMBAI, Maharashtra, India - 400001
      U51420MH2007PLC176473 BLUE TECHNO PROJECTS LIMITED 1st Floor, Commissariat Building, 231, Dr. D.N. Road , Mumbai, Maharashtra, India - 400001
      U51900MH1993PTC072182 BANAJI EYECARE PRIVATE LIMITED NAVSARI BLDG., 4TH FLOOR 240, DR.D N ROAD, , MUMBAI, Maharashtra, India - 400001
      U57120MH2002PTC137180 SPEED TRADE SECURITIES PRIVATE LIMITED 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001
      U67190MH2008PTC181320 SARAH EQUITY PRIVATE LIMITED 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH2006PTC159976 PUSHTI CONSULTANTS PVT LTD 346, Standard Building 1st Floor, D.N Road, Fort , Mumbai, Maharashtra, India - 400001
      U19201MH2000PTC129775 KITTENS SHOES AND ALLIED PRODUCTS PRIVATE LIMITED C/13, C- BLOCK, SITARAM BUILDING, 1ST FLOOR DR. D.N. ROAD, , MUMBAI, Maharashtra, India - 400001
      U24230MH2005PTC157301 PATRIOT PHARMA PRIVATE LIMITED 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U22219MH2004PTC021586 AI BOOK COMPANY PRIVATE LIMITED C4/C-5 TAJ BUILDING 1ST FLOOR210 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAW-2751 RITA BHAGAT GLOBAL MANPOWER SERVICES LLP 13/A, 1ST FLOOR, SITRAM BUILDING, C BLOCK DR D.N.ROAD, CRAWFORD MARKET MUMBAI, Maharashtra, India - 400001
      U63000MH1998PTC113370 TEJESH LOGISTICS PRIVATE LIMITED 160, ESPLANADE SCHOOL BUILDING, 1ST FLOOR, NO. 8 DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U65191MH2014PTC256667 RELIABLE SHARES & BROKING PRIVATE LIMITED 204, 1st Floor National Insurance Building Suvidha Restaurant , D N Road Fort , Mumbai, Maharashtra, India - 400001
      U70102MH2015PLC261585 GRATITUDE PROPERTIES LIMITED Office No 1, 1st Floor, Fine Mansion Building, 203, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2015PLC261500 GRATITUDE POLYESTER LIMITED Office No 1, 1st Floor, Fine Mansion Building, 203, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10594616 2015-09-23 - - 1,000,000,000.00 USK Benefit Trust - II
      90211119 2003-12-23 - 2005-04-06 41,000,000.00 SYNDENTA INDIA LIMITED
      90244392 2005-04-06 - 2018-07-27 44,686,000.00 CUMULUS TRADING CO. PVT LTD

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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